In 2020, JPMorgan Chase agreed to pay over $920 million for creating fake orders to ostensibly change the prices of securities. In 2022, eight financial influencers used their social media following ...

Texans no doubt remember the 2021 winter blackouts that killed hundreds across the state. Unusually cold weather was blamed, but some are now saying there may have been a manmade factor: market ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

As markets transitioned to electronic systems, a family of manipulation emerged, putting hacking and cybersecurity at the heart of the crime. In this month’s analysis, we’ll examine hacking’s role in ...

Market Manipulation as a Service, Fraud for a Fee, Merchants of Manipulation, and Rigging for Rent are all terms to describe a series of actions executed by financial services firms that were ...

But within a few hours he reversed course, announcing there would be a 90-day pause on the reciprocal tariffs for 75 countries because people were getting “a little bit afraid”. After that dramatic ...

Market abuse can take many forms and often involves subtle patterns across orders, trades, and market data. Regulators expect institutions to operate surveillance programs that can identify and ...

Much like traditional financial markets, crypto markets are not “immune” to manipulation. This, according to an update from CertiK. CertiK explained in an extensive update that many of the same ...